Compliance & Regulation

A St. Louis capital firm owner whose company helps customers refinance commercial and real estate loans was indicted by a federal grand jury on three counts of wire fraud.

We're hearing that the change in interest rates from ever-decreasing to something else is a short-term phenomenon, but also a long-term one.

The filing launches a 30- to 90-day process that will determine whether the city is eligible for Chapter 9 protection.

A greater number of real estate investors are deciding to enter the flipping market this year.

New Residential completed an additional closing of excess mortgage servicing rights on loans with an unpaid principal balance of roughly $34 billion acquired from Nationstar Mortgage and Bank of America.

There may be an exclusion from the originator definition unless the communication involves a discussion of credit terms particular to the borrower.

A leading credit union executive urged lawmakers to maintain a role for the federal government in whatever reform scheme they adopt for the secondary mortgage market.

The government has 10 years from when the loan closes to prosecute and slowly but surely the rounds are being made.

The U.S. Government Accountability Office has agreed to a congressional request to investigate the massive data collection efforts at the Consumer Financial Protection Bureau.

The Senate Banking Committee, voting along party lines, approved the nomination of Rep. Mel Watt on Thursday to become director of the Federal Housing Finance Agency.